【MILUX 7935 交流专区】米乐斯

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Notice of Interest Sub. S-hldr (29A)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	ANG LIP CHEE
Address	No. 15, Jalan Permata 5, Taman Yayasan Jenjarom 42600 Selangor Malaysia.
NRIC/Passport No/Company No.	670403105505
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/-
Name & address of registered holder	Ang Lip CheeNo. 15, Jalan Permata 5Taman Yayasan42600 JenjaromSelangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	20 Jan 2015
No of securities	2,853,058
Circumstances by reason of which Securities Holder has interest	Acquired from the Market
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	2,853,058
Direct (%)	5.24
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	30 Apr 2015

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Notice of Interest Sub. S-hldr (29A)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	RGF LAND SDN. BHD.
Address	No. 32A-2, Jalan Teknologi 3/6C Taman Sains Selangor 1 Seksyen 3, Kota Damansara Petaling Jaya 47810 Selangor Malaysia.
NRIC/Passport No/Company No.	1128975-M
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/-
Name & address of registered holder	UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. for RGF Land Sdn. Bhd.Level 8, Symphony House, Pusat Dagangan Dana 1Jalan PJU 1A/4647301 Petaling JayaSelangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	12 May 2015
No of securities	6,000,000
Circumstances by reason of which Securities Holder has interest	Acquisition of shares through off market transaction
Nature of interest	Direct Interest
Price Transacted ($$)	7,200,000.000
Total no of securities after change
Direct (units)	6,000,000
Direct (%)	11.03
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)
Date of notice	15 May 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2015	31 Mar 2014	31 Mar 2015	31 Mar 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,041	12,878	18,041	12,878
2	Profit/(loss) before tax	90	-645	90	-645
3	Profit/(loss) for the period	-339	-753	-339	-753
4	Profit/(loss) attributable to ordinary equity holders of the parent	-339	-753	-339	-753
5	Basic earnings/(loss) per share (Subunit)	-0.62	-1.49	-0.62	-1.49
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8700		0.8800

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Notice of Person Ceasing (29C)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	ANG LIP CHEE
Address	NO. 15, JALAN PERMATA 5, TAMAN YAYASAN, JENJAROM 42600 Selangor Malaysia.
NRIC/Passport No/Company No.	670403105505
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/-
Date of cessation	12 Jun 2015
Name & address of registered holder	Ang Lip CheeNo. 15, Jalan Permata 5Taman Yayasan42600 JenjaromSelangor Darul Ehsan

Currency	Malaysian Ringgit (MYR)
No of securities disposed	2,600,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Disposal
Nature of interest	Direct
Date of notice	16 Jun 2015

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Date of change	23 Jun 2015
Name	ENCIK MOHD ANUAR BIN MOHD HANADZLAH
Age	57
Nationality	Malaysia
Designation	Chairman
Directorate	Independent and Non Executive
Type of change	Appointment
Qualifications	Graduated in Accounting from MARA Institute of Technology (now known as Universiti Teknologi MARA)
Working experience and occupation	En. Mohd Anuar Bin Mohd Hanadzlah is presently an Executive Director in Inix Technologies Holdings Berhad and Director in Syarikat Penghantaran Worldgate Sdn Bhd and Radiant Growth, Ltd, Jersey. He started his career as an auditor in 1982 with Azman Wong Salleh & Co. for 3 years. Since then he has worked in a number of companies namely, Mafira Holdings Sdn Bhd, Ipoh as Assistant Accountant, Permodalan Perak Bhd., Ipoh as Assistant Manager, PT. Wapoga Mutiara Industries, Indonesia as Branch Manager and Precision Logging Ltd., Papua New Guinea as Accountant. In all these companies he was assigned to various departments and fields such as accounts, finance, sales, marketing, wholesale, trading, personnel, administration, mining, sawmilling, plywood and woodworking factory.In the month of June 2007, he joined Avic Tech Corporation Sdn Bhd as Marketing Manager and was subsequently appointed as the General Manager in January 2008. He left Avic Tech Corporation Sdn Bhd on 31 August 2008.
Directorship of public companies (if any)	INIX TECHNOLOGIES HOLDINGS BERHAD

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Date of change	23 Jun 2015
Name	MR CHUA SEONG SENG
Age	53
Nationality	Malaysia
Designation	Non-Independent Director
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	BA Economics
Working experience and occupation	Mr. Chua Seong Seng is presently the Vice President of ROGP Group of Companies.  He is an Economist and has more than 20 years of experience in corporate finance specialising in property development.  He has extensive experience in structuring property and plantation corporate transactions particularly in financing and marketing including reverse take-over of public listed company via asset injection and swapping of public listed shares with on-going business.Mr. Chua also owns a registered real estate agency and property consultancy firm which has been in operation for the last 28 years.  The firm is one of the pioneers in the real estate industry in Malaysia and a participating member of the Malaysia My Second Home (MM2H) program.  The firm has expanded its operations to service a truly global audience, with clientele from the Europe, South East Asia and Middle East.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	Milux Corporation BerhadIndirect Interest -  7,500,000 ordinary shares
Due Date for MAP	23 Oct 2015

icy97

冀多元化摆脱颓势 米乐斯洽商进军房地产

财经新闻 财经  2015-06-24 11:08
（吉隆坡23日讯）近几年表现不济的米乐斯（MILUX，7935，主板消费产品股），希望借多元化业务摆脱颓势，目前正与多方洽谈进军新业务，包括产业领域。

5月12日，米乐斯迎来一名新大股东RGF置地（RGF Land），以720万令吉购入600万股，相等于11.03%股权，晋升为大股东。

随后，RGF置地再度于6月2日增持150万股，将持股率推高至13.78%。

米乐斯董事经理许必成接受《南洋商报》电访时表示，RGF置地是一家产业投资公司，对米乐斯而言，是个新的策略投资者。

“我希望新股东入股，可为米乐斯捎来贡献。”

与多方洽谈寻商机许必成说，公司正与多方展开洽谈，包括RGF置地，旨在寻求新商机，以多元化米乐斯的投资组合。

“与RGF置地之间的洽谈，还不清楚会否有定案，目前还不是透露详情的时机，预计还需要1至2个月，才会公布新进展。”

没有负债

他称，公司一直都放眼新项目，只要是优秀的项目都会考虑。

“RGF置地旗下有许多项目，同时也涉足个别不同的领域。我们实在不知道最后结果会如何，不过会致力取得双赢局面。”

除了产业领域，米乐斯也放眼从各方面，探讨制造业的新商机。

针对RGF置地的入股，许必成认为，米乐斯“干净”的财务状况，料是吸引前者的主因。

“我们几乎是零负债，使我们随时展开多元化活动。”

首季净亏收窄至33万

截至3月31日首季，米乐斯将净亏收窄至33万9000令吉；去年同期，该公司共蒙亏75万3000令吉。

营业额方面，则报1804万1000令吉，按年增长40%。

虽然公司首季蒙亏，但却录得税前盈利9万令吉。

展望未来，许必成相信公司很快就能转亏为盈，因录得盈利是前景转佳的起点，并相信本财年表现将更优秀。

转盈荆棘满布 放弃铁矿计划

自2009财年以来，米乐斯的财务表现就一蹶不振，而4年前接下棒子的许必成，亦极力探索不同的方法，希望把公司从泥沼中救出。

米乐斯原本是一家售卖煤气炉、厨房及电器用品的公司，但市场竞争激烈，导致赚幅受压，公司已连续蒙亏好几年。

这也是为什么许必成认为公司必须多元化业务的主因。

虽然许必成踌躇满志，但转盈之路却是充满荆棘。

去年，米乐斯宣布通过子公司PansprintConsolidated私人有限公司（简称Pansprint），涉足铁矿业务，在彭亨而连突营运铁矿和采矿活动。

取消附加股筹资

当时，该公司还决定通过发售附加股筹资，拓展这项新业务。

以每股50仙的参阅价估算，发售附加股送凭单活动，最多可为该公司筹集4353万令吉，最少亦有1500万令吉。

惟人算不如天算，去年杪国际油价暴跌，行情惨烈，商品价格也低迷，米乐斯决定放弃进军铁矿石业务，也一并取消附加股计划。

对此，许必成指出：“放弃进军铁矿业，并没有造成亏损，因投资额不大，而且，当时我们仍未得到股东的批准。”

实际上，他仍看好铁矿价格的走势，不过基于市况欠佳，在没有选择之际，只好抱憾退出。

独家报道： 刘颖欣

【南洋网财经】

icy97

Notice of Interest Sub. S-hldr (29A)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MISS TANAM A/P MARKANDU
Address	No. 13, Jalan BK 9/4 Bandar Kinrara Puchong 47100 Selangor Malaysia.
NRIC/Passport No/Company No.	551218105114
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/-
Name & address of registered holder	Tanam a/p MarkanduNo. 13, Jalan BK 9/4Bandar Kinrara47100 PuchongSelangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency
Date interest acquired	08 Jul 2015
No of securities	2,900,000
Circumstances by reason of which Securities Holder has interest	Acquired from the Market
Nature of interest	Direct
Price Transacted ($$)
Total no of securities after change
Direct (units)	2,900,000
Direct (%)	5.33
Indirect/deemed interest (units)	0
Indirect/deemed interest (%)	0
Date of notice	14 Jul 2015

pts2222

余仁松不再是Milux大股东
By Ahmad Naqib Idris / theedgemarkets.com   | July 27, 2015 : 6:16 PM MYT   
http://www.theedgemarkets.com/my/article/余仁松不再是milux大股东?type=News

（吉隆坡27日讯）商人余仁松脱售 Milux Corp Bhd ( Financial Dashboard)的2.76%股权后，目前持股2.75%，不再是该公司的大股东。

余仁松是在去年12月，持有300万股或5.51%股权，成为Milux大股东。

他是马六甲产业和建筑公司泽升集团（JS Group）董事经理。

Milux（基本面：1.2；估值：0.3）今日向大马交易所报备，余仁松在6月2日，通过场外交易，脱售150万股。

截至3月底首季，Milux净亏收窄至33万9000令吉，相比上财年同期的75万3000令吉。营业额则增40%至1804万令吉，前期为1288万令吉。

今年迄今，该股跌了9.73%，相比跌了2.92%的富时隆综指。

该股今日起2仙，或2%，收于1.02令吉，市值为5441万令吉。

（编译：陈慧珊）

Notice of Person Ceasing (29C)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR YEE YING SUNG
Address	AG 6096 Macap Umboo Alor Gajah 78000 Melaka Malaysia.
NRIC/Passport No/Company No.	771207045819
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/-
Date of cessation	02 Jun 2015
Name & address of registered holder	Yee Ying Sung AG 6096 Macap Umboo 78000 Alor Gajah Melak

Currency
No of securities disposed	1,500,000
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Off market Disposal
Nature of interest	Direct
Date of notice	27 Jul 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2015	30 Jun 2014	30 Jun 2015	30 Jun 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,338	15,984	34,379	28,862
2	Profit/(loss) before tax	397	-217	487	-862
3	Profit/(loss) for the period	179	-300	-160	-1,053
4	Profit/(loss) attributable to ordinary equity holders of the parent	179	-300	-160	-1,053
5	Basic earnings/(loss) per share (Subunit)	0.33	-0.55	-0.29	-2.00
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8700		0.8800

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Type	Announcement
Subject	OTHERS
Description	MILUX CORPORATION BERHAD ('MILUX" or "THE COMPANY")- STREAMLINING OF GROUP STRUCTURE
Further to the announcement made on 20 July 2012, the Board of Directors of the Company wishes to announce that as part of the streamlining exercise of the Group, the one (1) ordinary share each held by Mr. Koh Pee Seng and Dato’ Mohamed Salleh Bajuri, the Directors of the Company respectively, in Milux Properties Sdn. Bhd (“MPSB”) (Company No. 989606-V), the deemed wholly-owned subsidiary of the Company, has been duly transferred to the Company on 8 September 2015 representing 100% equity interest in MPSB for a total cash consideration of RM2.00. Consequent thereto, MPSB became a wholly-owned subsidiary of the Company. This announcement is dated 8 September 2015.

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Type	Announcement
Subject	OTHERS
Description	MILUX CORPORATION BERHAD ("MILUX" or "THE COMPANY")- ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY BY MILUX PROPERTIES SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
1.   INTRODUCTION Pursuant to Paragraph 9.19(23) of Bursa Malaysia Securities Berhad Main Market Listing Requirements, the Board of Directors of the Company wishes to announce that Milux Properties Sdn. Bhd. (“MPSB”), a wholly-owned subsidiary of the Company, had on 23 September 2015, acquired two (2) ordinary shares of RM1.00 each fully paid-up in the capital of Phoenix Pentagon Sdn. Bhd. (“PPSB”) (Company No. 1155187-M), representing 100% equity in PPSB for a total cash consideration of RM2.00. (hereinafter referred to as “the Acquisition”). Consequent thereto, PPSB became a wholly-owned subsidiary of MPSB, and a wholly-owned sub-subsidiary of MILUX. 2.   INFORMATION ON PPSB PPSB was incorporated in Malaysia under the Companies Act, 1965 on 12 August 2015. The present authorised share capital of PPSB is RM1,000,000.00 divided into 1,000,000 ordinary shares of RM1.00 each and the paid-up share capital is RM2.00 divided into two (2) ordinary shares of RM1.00 each. The principal activity of PPSB is property management. 3.   FINANCIAL EFFECTS The Acquisition is not expected to have any material effect on the earnings or net assets of the Company. 4.   DIRECTORS’ AND MAJOR SHAREHOLDERS’ AND/OR PERSONS CONNECTED WITH A DIRECTOR OR MAJOR SHARHOLDER’S INTERESTS None of the Directors and/or major shareholders of the Company and/or persons connected to them has any interest, direct or indirect, in the Acquisition. 5.   STATEMENT BY THE BOARD OF DIRECTORS The Board of Directors of the Company is of the opinion that the Acquisition is in the best interest of the Company. This announcement is dated 23 September 2015.

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米乐斯彭亨联营建房产

财经新闻 财经  2015-10-17 08:11
（吉隆坡16日讯）米乐斯（MILUX，7935，主板消费产品股）子公司Milux产业（简称MPSB），今天与RGF Cabaran（简称RCSB，前称CG Global Venture）签署联营协议，携手在彭亨文冬发展产业项目。

根据文告，双方将一起成立名为“Phoenix Pentagon”的联营公司，在文冬12个总面积达2万5832.31平方米的地皮，发展住宅项目，取名“Pentagon Genting Highlands”。

米乐斯表示，由于家用电器市场竞争加剧，因此公司才会决定成立联营公司进军新业务，预计可提供额外的收入。

另外，双方将联合资源，一同管理项目，确保商业可行性和成功。

虽然该公司相信本身有能力可以独自展开项目，惟随着签署联营协议，米乐斯可借助于联营伙伴的经验。

米乐斯表示，所有资金将由内部融资，投资额预计为31万1998令吉。

米乐斯原本是一家售卖煤气炉、厨房及电器用品的公司，但市场竞争激烈，导致赚幅受压，公司已连续蒙亏好几年。

今年6月，该公司仍放眼多元化业务摆脱颓势，当时就有计划进军产业领域。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MILUX CORPORATION BERHAD ("MILUX" OR "THE COMPANY")-JOINT-VENTURE CUM SHAREHOLDERS' AGREEMENT BETWEEN MILUX PROPERTIES SDN. BHD., RGF CABARAN SDN. BHD. (FORMERLY KNOWN AS CG GLOBAL VENTURE SDN. BHD.) AND PHOENIX PENTAGON SDN. BHD.
The Board of Directors of MILUX (“Board”) wishes to announce that its wholly-owned subsidiary, Milux Properties Sdn. Bhd. (“MPSB”), had on 16 October 2015 entered into a joint-venture cum shareholders' agreement (“JVSHA”) with RGF Cabaran Sdn. Bhd. (formerly known as CG Global Venture Sdn. Bhd.) (“RCSB”) (jointly referred to as “the JV Parties”) and the joint venture company known as “Phoenix Pentagon Sdn. Bhd.” (“JVCO”), for the purpose of participating in a joint venture to cooperate by pooling in their respective resources to jointly manage the development of all that twelve (12) pieces of land measuring in area 25832.31 square metre in Mukim Bentong, Daerah Bentong, Negeri Pahang Darul Makmur into residential property consisting of condominiums styled as “Pentagon Genting Highlands” (“the Project or “the Lands”). Please refer to the attached document for further details. This announcement is made on 16 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4895081

Attachments Attachment - JV Agreement between MPSB and RGFCabaran.pdf

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发展总值21.3亿　Milux着手彭产业项目

23/10/201518:55
（吉隆坡23日讯）Milux机构有限公司（MILUX，7935，消费产品组）甫于上周宣布进军产业发展领域，今日表示其位于彭亨州的首项产业发展计划，将由原先计划的汇集零售与俱乐部设施的6栋公寓，改为5栋公寓。

该名家电制造商向大马交易所报备，上述发展计划的发展总值预计为21亿3000万令吉，而发展总成本则达10亿5000万令吉。

Milux机构上周宣布，将与RGF Cabaran私人有限公司（RCSB）在彭亨州文冬面积2万5832.31平方米的12块地皮，打造成一个住宅产业项目（包含公寓）。

该公司早前披露，指上述发展项目包括6栋公寓，预计在2017年6月动工，料将在2020年完工。

Milux机构也表示，其独资子公司Milux产业私人有限公司（MPSB）已和RGF Cabaran签署一项联营和股东协议，双方将合组一家名为Phoenix Pentagon私人有限公司的联营公司，联手打造这项名为“Pentagon云顶高原”（Pentagon Genting Highlands）的发展项目。

根据文告，Milux产业将持有这家联营公司的60%股权，而RGF Cabaran则持股40%。RGF置地私人有限公司是RGF Cabaran的控股公司，也是这些地皮的实益与注册地主。此外，RGF置地也是Milux机构的大股东之一，持股13.78%。

Milux机构在今日的文告中指出，根据项目管理协议（PMA），支付予Phoenix Pentagon的费用，将是预估发展总成本8亿7400万令吉的2%。

此项目管理协议具带条件，RGF Cabaran需在此协议日期起的三个月内，依法转让予Phoenix Pentagon。

Milux机构表示，与个别地契/分层地契转名至买家相关事宜所需支付的费用（临时款项与费用除外），不包括在Phoenix Pentagon的责任范围内。

根据文告，Milux机构进军产业市场的理由是，家用电器市场竞争愈发激烈，该集团也计划开拓额外的收入来源。【光华日报财经】

Type	Reply to Query
Reply to Bursa Malaysia's Query Letter - Reference ID	IQL-19102015-00002
Subject	JOINT-VENTURE CUM SHAREHOLDERS' AGREEMENT BETWEEN MILUX PROPERTIES SDN BHD., RGF CABARAN SDN BHD (FORMERLY KNOWN AS CG GLOBAL VENTURE SDN BHD) AND PHOENIX PENTAGON SDN BHD
Description	Additional Information required by Bursa Malaysia Securities Berhad ("Bursa Securities") for Public Release in respect to Milux Corporation Berhad ("the Company")'s Announcement dated 16 October 2015 on the matter of the Joint-Venture Cum Shareholders' Agreement ("JVSHA") between Milux Properties Sdn Bhd., RGF Cabaran Sdn Bhd (formerly known as CG Global Venture Sdn Bhd) and Phoenix Pentagon Sdn Bhd
Query Letter Contents	We refer to your Company’s announcement dated 16 October 2015, in respect of the aforesaid matter. In this connection, kindly furnish Bursa Securities with the following additional information for public release:- Clarification as to how the JVCO to generate income from the project management service for the Pentagon Genting Highlands project. The specific nature of the project management consultancy and advisory services to be rendered by the JVCO for the Pentagon Genting Highlands project. The identity of the party that will develop the Pentagon Genting Highlands project and the background information of the project including expected commencement and completion date of development, relevant authorities’ approval required etc. The specific roles and responsibility of MPSB/MILUX and RCSB in the JVCO. Further details of Mr Koh Pee Seng’s and Mr Ghee Peng Lam’s expertise and experience in project management for property development projects. The expected timeframe for MILUX to obtain its shareholders approval for the proposed diversification of the existing business of MILUX and its subsidiaries to include development project management consultancy, which is one of the condition precedents of the JVSHA. Whether RGF Land Sdn Bhd (“RLSB”) is a major shareholder of MILUX, together with the quantification of the direct and indirect shareholdings of Mr Chua Seong Seng and RLSB in MILUX.
With reference to the Bursa's Query as aforementioned, please kindly refer to the attached file in respond to the Bursa Securities for the provision of additional information as required by the Bursa Securities in respect to its Query Letter dated 19 October 2015, of which has been received by the Company on 19 October 2015, pertaining to the Joint-Venture Cum Shareholders' Agreement ("JVSHA") between Milux Properties Sdn Bhd., RGF Cabaran Sdn Bhd (formerly known as CG Global Venture Sdn Bhd) and Phoenix Pentagon Sdn Bhd. This Announcement is dated 20 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4897613

Attachments Reply Letter to Bursa Query (MILUX).pdf

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米乐斯更改公寓计划 建5零售店会所设施

财经新闻 财经  2015-10-27 11:04
（吉隆坡26日讯）近期多元化业务至产业发展领域的米乐斯（MILUX，7935，主板消费产品股），将原定计划兴建的6栋公寓，改为5栋附有零售店面和会所设施的公寓。

早前，该公司原定计划建设6栋公寓的项目，并在2017年6月动工，并在2020年12月完工。

不过，该公司随后改变想法，将计划改为兴建5栋有零售店面和俱乐部设施的公寓。

该公司日前指出，该项目的发展总值约21亿2850万令吉，发展总成本则预计10亿4540万令吉。

米乐斯子公司Milux产业（简称MPSB），上周和RGF Cabaran（简称RCSB，前称CG Global Venture）签署联营协议，携手在彭亨文冬发展产业项目。

双方将一起成立名为“Phoenix Pentagon”的联营公司，发展住宅项目，取名“Pentagon Genting Highlands”。【南洋网财经】

Type	Announcement
Subject	TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) RELATED PARTY TRANSACTIONS
Description	MILUX CORPORATION BERHAD ("MILUX" OR "THE COMPANY")- JOINT-VENTURE CUM SHAREHOLDERS AGREEMENT BETWEEN MILUX PROPERTIES SDN. BHD., RGF CABARAN SDN. BHD. (FORMERLY KNOWN AS CG GLOBAL VENTURE SDN. BHD.) AND PHOENIX PENTAGON SDN. BHD.
Unless otherwise stated, the definitions used throughout this announcement shall have the same meaning as defined in the announcements announced by the Company on 16 October 2015 and 20 October 2015 in relation to the JVSHA. Further to the announcements made on 16 October 2015 and 20 October 2015, the Board of Directors’ of MILUX wishes to announce the additional information pertaining to above subject matter. Please refer to the attached document for further details. This announcement is dated 22 October 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4900133

Attachments JVSHA between MPSB RCSB.pdf

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米炉士多元化至项目管理

财经  2015年11月05日
（吉隆坡5日讯）米炉士机构（MILUX，7935，主板消费股）建议，多元化至项目管理业务。

该公司发文告指出，儘管公司提出多元化业务，但会通过潜在重组或扩大业务的方式，继续进行现有的家电业务。

惟，上述多元化业务的建议，需在股东特大寻求批准。一旦通过，公司未来將主要涉及现有业务和项目管理。

文告指出，鉴於家电行业竞爭激烈，公司通过联营企业探寻多元化业务的新商机；而多元化至项目管理，主要是考虑到公司建设和產业发展前景，前者有望提供额外的收入来源，从而减少该公司对现有业务的依赖。

早在10月中旬，该公司独资子公司--米炉士產业私人有限公司（MPSB），与RGFCabaran私人有限公司（RCSB），联手发展位於彭亨文冬，名为「Pentagon云顶」的住宅產业项目。

该项目將通过Phoenix Pentagon私人有限公司执行，而MPSB持有该公司60%股权，剩余则由RCSB所持有。此外，该公司表示，此项联营项目，可让公司多元化业务，增加额外收入。【东方网财经】

Type	Announcement
Subject	OTHERS
Description	MILUX CORPORATION BERHAD ("MILUX" OR THE "COMPANY")PROPOSED DIVERSIFICATION OF THE EXISTING BUSINESS OF MILUX AND ITS SUBSIDIARIES TO INCLUDE PROJECT MANAGEMENT BUSINESS ("PROPOSED DIVERSIFICATION")
On behalf of the Board of Directors of Milux, TA Securities Holdings Berhad wishes to announce that the Company proposes to undertake the Proposed Diversification. Further details on the Proposed Diversification are set out in the attachment. This announcement is dated 5 November 2015.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/4913021

Attachments Milux - Proposed Diversification (Final).pdf

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Notice of Person Ceasing (29C)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR REVI A/L JANARDHANAN PILLAI
Address	2-03 Blok B Cameron Towers, Jalan 5/58B Gasing Heights, Petaling Jaya 46000 Selangor Malaysia.
NRIC/Passport No/Company No.	640106086777
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/-
Date of cessation	29 Oct 2015
Name & address of registered holder	UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. for RGF Land Sdn. Bhd.Level 8, Symphony House, Pusat Dagangan Dana 1,Jalan PJU 1A/46,47301 Petaling Jaya,Selangor Darul Ehsan

Currency	Malaysian Ringgit (MYR)
No of securities disposed
Price Transacted ($$)
Circumstances by reason of which Securities Holder has interest	Cessation of interest in the capital of the Company as a result of ceasing to be a shareholder in RGF Land Sdn. Bhd. on 29 October 2014.
Nature of interest	Indirect Interest
Date of notice	04 Nov 2015

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Notice of Interest Sub. S-hldr (29A)

MILUX CORPORATION BERHAD

Particulars of Substantial Securities Holder

Name	MR LOW TUAN LEE
Address	NO. 12, LORONG HUJAN 1, TAMAN OUG, KUALA LUMPUR 58200 Wilayah Persekutuan Malaysia.
NRIC/Passport No/Company No.	791001145871
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	Ordinary Shares of RM1/-
Name & address of registered holder	UOB Kay Hian Nominees (Tempatan) Sdn. Bhd. for RGF Land Sdn. Bhd.Level 8, Symphony House, Pusat Dagangan Dana 1,Jalan PJU 1A/46,47301 Petaling Jaya,Selangor Darul Ehsan

Date interest acquired & no of securities acquired
Currency	Malaysian Ringgit (MYR)
Date interest acquired	29 Oct 2015
No of securities	7,500,000
Circumstances by reason of which Securities Holder has interest	Deemed interest by virtue of his shareholding in RGF Land Sdn. Bhd. pursuant to Section 6A(4) of the Companies Act, 1965
Nature of interest	Indirect Interest
Price Transacted ($$)	8,970,000.000
Total no of securities after change
Direct (units)	0
Direct (%)	0
Indirect/deemed interest (units)	7,500,000
Indirect/deemed interest (%)	13.78
Date of notice	04 Nov 2015

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2015	30 Sep 2014	30 Sep 2015	30 Sep 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,665	15,131	51,044	43,993
2	Profit/(loss) before tax	564	-675	1,051	-1,537
3	Profit/(loss) for the period	342	-610	182	-1,663
4	Profit/(loss) attributable to ordinary equity holders of the parent	342	-610	182	-1,663
5	Basic earnings/(loss) per share (Subunit)	0.63	-1.12	0.33	-3.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8800		0.8800

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2015

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2015	31 Dec 2014	31 Dec 2015	31 Dec 2014
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,845	13,019	69,889	57,012
2	Profit/(loss) before tax	537	-2,287	1,588	-3,824
3	Profit/(loss) for the period	137	-2,388	319	-4,051
4	Profit/(loss) attributable to ordinary equity holders of the parent	137	-2,388	319	-4,051
5	Basic earnings/(loss) per share (Subunit)	0.25	-4.39	0.59	-7.56
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.8800		0.8800